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Company Name: AURELIA PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

01736114

Company Address:

AURELIA PROPERTIES LIMITED
Ashby Hse
64 High St
WALTON-ON-THAMES
KT12 1BW


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AURELIA PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Decrease in nominal capital - written resolution08/04/2001WRESO5
Change of Name Special Resolution25/07/2001SRES15
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Notice of appointment of a Receiver by the Court05/11/19972(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
First Directors and secretary and intended situation of Registered Office16/01/200610
Notice of leave granted in relation to a disqualification order14/01/2005DO3
MA - Memorandum and Articles13/06/1998MA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3